Companies House does not verify the accuracy of the information filed

Advanced company search

BELGRAVIA LIVING GROUP LIMITED

Company number 09554878

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 12 February 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
18 Feb 2016	AP01	Appointment of Mr Duncan Sinclair Syers as a director on 12 February 2016	View PDF Appointment of Mr Duncan Sinclair Syers as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AP01	Appointment of Mr Richard Anthony Lewis as a director on 12 February 2016	View PDF Appointment of Mr Richard Anthony Lewis as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AP01	Appointment of Mr Charles Benjamin Aaron Ziff as a director on 12 February 2016	View PDF Appointment of Mr Charles Benjamin Aaron Ziff as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AP01	Appointment of Mr Edward Max Ziff as a director on 12 February 2016	View PDF Appointment of Mr Edward Max Ziff as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	TM02	Termination of appointment of David James Shann as a secretary on 12 February 2016	View PDF Termination of appointment of David James Shann as a secretary on 12 February 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AP03	Appointment of Mr Dominic Michael Lush as a secretary on 12 February 2016	View PDF Appointment of Mr Dominic Michael Lush as a secretary on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 7 pages (7 pages)
19 Jan 2016	AP01	Appointment of Mr William Marchant as a director on 19 January 2016	View PDF Appointment of Mr William Marchant as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AP03	Appointment of Mr David James Shann as a secretary on 22 April 2015	View PDF Appointment of Mr David James Shann as a secretary on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-22 GBP 100 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?